born in September 1957. Member of Chinese Communist Party.

He is Vice Chairman of HPI, director of HPIDC and Vice President of China Huaneng Group. He was Deputy Director of the Economic Moderation and State Asset Supervision Office of Ministry of Power Industry, Deputy Director of the General Office of the Ministry of Power Industry, Deputy Officer of the Finance and Asset Management Department of State Power Corporation, Deputy Director of the Power Department of the State Economic and Trade Commission, President of Jiangxi Provincial Power Corporation and Vice President of HIPDC, President of HPI, Chairman of Xi’an Thermal Power Research Institute Co. Ltd and Huaneng Capital Service Co. Ltd. Mr. Huang graduated from China Renmin University with a master degree in industrial financial accounting. Senior Accountant

born in September 1953. Member of Chinese Communist Party.

Mr. Huang is Vice Chairman of HPI, Director of HPIDC and Vice President of Huaneng Group. He has served as General Manager of International Co-operation Department of HIPDC, Vice President and Secretary to the Board of Directors of HPI. Mr. Huang graduated from North Carolina State University with a MS degree in communications and automatic control. Senior Engineer

born in December 1963, Member of Chinese Communist Party.

Mr. Liu is a Director and President of HPI, Director of Shanghai Time Shipping Co. Ltd, Director of Xi’an Thermal Power Research Institute Co. Ltd, Chairman of Hebei Hanfeng Power Co. Ltd, Chairman of Huaneng Yushe Power Co. ltd. Director, Chairman of Tianjin Yangliuqing Power Co. Ltd, Vice Chairman of Huaguang Power Generation Co. Ltd of Shanxi Power International. He was Director and Vice President of HPI, Deputy General Manager and General Manager of HPI Shijiazhuang Branch (Shangan Power Plant), General Manager of Huaneng Dezhou Power Plant. He graduated from Guanghua Management College, Beijing University with a master degree ( EMBA) in business administration. Senior Engineer.

born in July 1962, Member of Chinese Communist Party.

Mr. Fan is a Director and Vice President of HPI, Chairman of Huaneng Henan Qinbei Power Co. Ltd, Chairman of Huaneng Wuhan Power Co. Ltd, Chairman of Huaneng Chongqing Luohuang Power Co. Ltd, Chairman of Huaneng Hunan Yueyang Power Co. Ltd. He was Deputy Division Chief of General Administration and Construction Management of Construction Dept. of HIPDC, Deputy General Manager of HPI Nantong Branch, Deputy General Manager of Construction Dept. of HIPDC, Deputy General Manager and General Manager of International Co-operation and Commercial Dept. of HPI, General Manager of Construction Management Dept. of HPI, Assistant to President of HPI and General Manager of HPI Zhejiang Branch (Preparatory Office of Yuhuan Power Plant). He Graduated from Beijing University of Civil Engineering and Architecture with a bachelor degree, specializing in civil engineering. Senior Engineer.

born in Aug. 1957. Engineer. Vice President and secretary to the Board of Directors. He was deputy chief of planning division of Electric Power Science Research Institute, deputy chief and chief of Dept. of Securities and Investment, division chief and deputy manager of Administration Department HIPDC, manager of Dept. of Securities and Investment and Administration Department, assistant to the president HPI, deputy chief of Power Development of Huaneng Group, vice president and secretary to the Board of Directors of HIPDC. He was graduated from Beijing Broadcasting Television University in electronics, junior college graduated.

born in Jan. 1964. Senior Engineer. Vice President. He was deputy chief of Huaneng Shantou combined cycle power plant, deputy manager of HPI Guangdong Branch, Fuzhou Branch, Shanghai Branch, Chief of Shanghai Shidongkou Second Power Plant, acting deputy manager of Sales Department and Manager of planning Department, assistant to the president HPI. He was graduated from South China Science and Technology University in management, Master of management.

born in Aug. 1967. Senior Engineer. Vice President. He was deputy manager and Manager of Huaneng Chongqing Branch (Luohuang Power Plant), General Manager (Chief) of Huaneng Chongqing Luohuang Power Generation Company Ltd, deputy manager of Production Department, manager of Engineering Department, assistant to the president HPI. He was graduated from Chongqing University in thermodynamics, master of engineering.

born in Nov. 1964. Senior engineer ranking as researcher. Vice President. He was deputy division chief of Engineering Department, assistant to the manager and deputy manager of Beijing Branch (co-generation power plant) HIPDC, deputy manager of Planning Department, acting manager of Sales Department HPI, General Manager of Huaneng Northeast Branch, Manager of Sales Department, assistant to the president HPI. He was graduated from North China Electric Power University in thermodynamics, master of engineering.

born in Sept. 1962. Senior engineer ranking as researcher. Chief Engineer. He was deputy division chief of production Department, assistant to the manager (chief) of HPI Fuzhou Branch (Power Plant), deputy manager of Production Department HIPDC and HPI, deputy manager of Planning Department, Manager of Commercial Department and Production, assistant to the president HPI. He was graduated from Tsinghua University in thermo-engineering, master of engineering.